TIDMCIU
RNS Number : 1427H
Cape plc
14 May 2014
14 May 2014
Cape plc
("Cape" or the "Company")
Result of 2014 Annual General Meeting
Cape plc, the international provider of essential,
non-mechanical industrial and specialist services to the energy and
mineral resources sectors, announces that at its Annual General
Meeting held earlier today, all the resolutions put to shareholders
were duly passed on a poll.
Full details of the resolutions passed, together with
explanatory notes, are set out in Notice of Meeting which is
available on the Company's website www.capeplc.com.
Resolutions For Against Votes Total
Withheld*
----------------------------- ---------------------- ------------------ ----------- ------------
Number % Number %
----------------------------- ------------ -------- ---------- ------ ----------- ------------
1. To receive
and adopt the
audited financial
statements of
the Company
for the financial
year ended 31
December 2013. 97,497,746 100.00% 0 0.00% 101 97,497,847
----------------------------- ------------ -------- ---------- ------ ----------- ------------
2. To declare
a final dividend
of 9.5 pence per
Ordinary Share. 97,247,589 99.74% 250,258 0.26% 0 97,497,847
----------------------------- ------------ -------- ---------- ------ ----------- ------------
3. To approve
the Directors'
Remuneration Report
(excluding the
Directors' Remuneration
Policy). 96,986,965 99.48% 509,832 0.52% 1,050 97,497,847
----------------------------- ------------ -------- ---------- ------ ----------- ------------
4. To approve
the Directors'
Remuneration Policy
of Cape plc. 96,592,146 99.07% 904,651 0.93% 1,050 97,497,847
----------------------------- ------------ -------- ---------- ------ ----------- ------------
5. To re-appoint
Tim Eggar. 93,335,919 95.73% 4,160,957 4.27% 971 97,497,847
----------------------------- ------------ -------- ---------- ------ ----------- ------------
6. To re-appoint
Joe Oatley. 97,160,171 99.65% 336,705 0.35% 971 97,497,847
----------------------------- ------------ -------- ---------- ------ ----------- ------------
7. To re-appoint
Michael Speakman. 97,159,479 99.65% 337,397 0.35% 971 97,497,847
----------------------------- ------------ -------- ---------- ------ ----------- ------------
8. To re-appoint
Michael Merton. 97,281,905 99.78% 214,971 0.22% 971 97,497,847
----------------------------- ------------ -------- ---------- ------ ----------- ------------
9. To re-appoint
Brendan Connolly. 97,257,905 99.75% 238,971 0.25% 971 97,497,847
----------------------------- ------------ -------- ---------- ------ ----------- ------------
10. To re-appoint
Leslie Van de
Walle. 97,127,888 99.75% 243,028 0.25% 126,931 97,497,847
----------------------------- ------------ -------- ---------- ------ ----------- ------------
11. To re-appoint
E&Y as auditors. 96,650,630 99.26% 721,257 0.74% 125,960 97,497,847
----------------------------- ------------ -------- ---------- ------ ----------- ------------
12. To authorise
the directors
to determine the
remuneration of
the auditors. 97,244,717 99.75% 247,130 0.25% 6,000 97,497,847
----------------------------- ------------ -------- ---------- ------ ----------- ------------
13. To authorise
the directors
to issue and allot
shares. 97,292,133 99.80% 194,614 0.20% 11,100 97,497,847
----------------------------- ------------ -------- ---------- ------ ----------- ------------
14. To disapply
pre-emption rights. 97,452,831 99.96% 35,916 0.04% 9,100 97,497,847
----------------------------- ------------ -------- ---------- ------ ----------- ------------
15. To authorise
the Company to
make market purchases
of shares. (+) 339,691,738 100.00% 9,421 0.00% 4,562 339,705,721
----------------------------- ------------ -------- ---------- ------ ----------- ------------
*"Vote Withheld" is not a vote in law and is not counted in the
calculation of the proportion of the votes "For" and "Against" a
resolution and is not reflected in the total figures set out
above.
+ Votes for resolution 15 include 242,207,874 votes attributable
to the 1 scheme share of GBP1 held by The Law Debenture Trust
Corporation p.l.c.
In accordance with LR 9.6.2, Cape plc has lodged copies of
resolutions 14 and 15, which were passed at the Annual General
Meeting to the National Storage Mechanism, which will shortly be
available for inspection at www.hemscott.com/nsm.do.
Enquiries:
Cape plc
Richard Allan, General Counsel and Company Secretary Tel: +44 (0) 1895 459 988
About Cape:
Cape plc (www.capeplc.com), which is premium listed on the main
market of the London Stock Exchange, provides a range of
non-mechanical industrial services including access systems,
insulation, coatings, refractory linings and a range of specialist
services including environmental services and storage tank
construction and maintenance to both industrial plant operators and
major international engineering and construction companies.
This information is provided by RNS
The company news service from the London Stock Exchange
END
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